Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,426 to 7,450 of 10,000, in corpus order.
- Person
Pravesh Verma
Born 7 Nov 1977 (48 years old),India
Also known as Singh, Shri Parvesh Sahib; పర్వేష్ వర్మ; ପ୍ରବେଶ ବର୍ମା and 4 more
PEP
Also politician
5 sources
- Person
Cansel Kızıltepe
Born 8 Oct 1975 (51 years old),Germany
Also known as Kiziltepe, Cansel
PEP
Also politician
5 sources
- Person
Michelle Müntefering
Born 9 Apr 1980 (46 years old),Germany
Also known as Muntefering, Michelle; Michelle-Jasmin Schumann; Michelle Muntefering and 3 more
PEP
Also politician
4 sources
- Person
Stefan Schwartze
Born 23 May 1974 (52 years old),Germany
Also known as Schwartze, Stefan; 斯特凡·施瓦策; 史特凡·史華玆
PEP
Also politician
4 sources
- Person
Peter Boehm
Born 26 Apr 1954 (72 years old),Canada
Also known as Бём, Питер Майкл; Peter Michael Boehm; 彼得·貝姆 and 3 more
PEP
Also diplomat, politician
4 sources
- Person
Ernst Dieter Rossmann
Born 4 Feb 1951 (75 years old),Germany
Also known as Росман, Эрнст Дитер; Rossmann, Ernst Dieter; Эрнст Дитер Росман
PEP
Also politician
4 sources
- Person
Yasufumi Tanahashi
Born 11 Feb 1963 (63 years old),Japan
Also known as 타나하시 야스후미; たなはし やすふみ; 棚橋 泰文君 and 3 more
PEP
Also politician
4 sources
- Person
Reinhard Bösch
Born 16 Jan 1957 (69 years old),France
Also known as Reinhard Eugen Bösch
PEP
Also politician
4 sources
- Person
Henrik Dam Kristensen
Born 31 Jan 1957 (69 years old),Denmark
Also known as 亨里克·達姆·克里斯騰森; Кристенсен, Хенрик Дам
PEP
Also politician
4 sources
- Person
Sanda Rašković Ivić
Born 8 Jan 1956 (70 years old),Serbia
Also known as Санда Рашковић; 尚達·拉什科維奇·伊維奇; Санда Рашкович-Ивич and 6 more
PEP
Also diplomat, politician
3 sources
- Person
François Léotard
Born 26 Mar 1942,European Union
Also known as Леотар, Франсуа; Honorat Léotard; 프랑수아 제라르 마리 파브리스 레오타르 and 1 more
PEP
Also politician
3 sources
- Person
Kostas Bakoyannis
Born 16 Mar 1978 (48 years old)
Also known as Κώστας Μπακογιάννης; Бакояннис, Костас; Kóstas Bakoyiánnis and 1 more
PEP
Also close associate, politician
3 sources
- Person
Pascoal Mocumbi
Born 10 Apr 1941
Also known as Pascoal Manuel Mocumbi; Мокумби, Пашкуал; Pascal Mocumbi and 5 more
PEP
Also politician
2 sources
- Person
Timur Taymazov
Born 8 Sep 1970 (56 years old)
Also known as Тимур Таймазов; Тимур Борисович Таймазов; Tymur Taimazov and 9 more
Person of interest
Also close associate
3 sources
- Person
Faisal al-Fayez
Born 20 Dec 1952 (73 years old)
Also known as فيصل عاكف الفايز; Faisal al-Fajes; Faisal Akef Al-Fayez and 5 more
PEP
Also diplomat, politician
2 sources
- Person
Jean-Luc Dehaene
Born 7 Aug 1940
Also known as Jean Luc Dehaene; Jean-Luc Joseph Marie Dehaene; Дехане, Жан-Люк and 1 more
Close associate
Also politician
2 sources
- Person
Sherig-ool Oorzhak
Born 24 Jul 1942,France
Also known as Sherig ool Dizizhikovich Oorzhak; Sjerig-ool Dizizjikovitj Oorzjak; Scherig-ool Oorshak and 8 more
PEP
Also politician
2 sources
- Person
Tina Kotek
Born 30 Sep 1966 (60 years old)
Also known as Christine "Tina" Kotek; Котек, Тина; Christine Kotek
PEP
Also politician
2 sources
- Person
Elizabeth Nyabongo
Born 9 Feb 1936 (90 years old)
Also known as Princess Elizabeth Christobel Edith Bagaaya Akiiki of Tooro; Princess Elizabeth of Tooro; Elizabeth Bagaya of Toro and 2 more
PEP
Also diplomat, politician
2 sources
- Person
Fortunatus Nwachukwu
Born 10 May 1960 (66 years old)
Also known as Fortunato Nwachukwu; Нвачукву, Фортунатус
PEP
2 sources
- Person
Mohamad Noah Omar
Born 13 Aug 1898
Also known as Noah Omar; Mohamed Noah bin Omar; 诺亚·奥马 and 6 more
Politician
1 source
- Person
Erdal İnönü
Born 6 Jun 1926
Also known as Erdal Inönü; Ərdal İsmət oğlu İnönü; Инёню, Эрдал and 1 more
Diplomat
Also politician
1 source
- Person
Jonás Cuarón
Born 1 Dec 1981 (44 years old)
Also known as 호나스 콰론; Jonás Cuarón Elizondo; ヨナス・キュアロン and 1 more
No risk topic published
1 source
- Person
Princess Marie of Schwarzburg-Rudolstadt
Born 29 Jan 1850
Also known as Marie Karoline Auguste Prinzessin von Schwarzburg-Rudolstadt; Prințesa Maria de Schwarzburg-Rudolstadt; Marie von Schwarzburg-Rudolstadt and 1 more
Politician
1 source
- Person
Efim Shifrin
Born 25 Mar 1956 (70 years old)
Also known as Efim Chyfrin; Jefim Schifrin; Шифрин Ефим and 12 more
No risk topic published
1 source
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